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Chief Of Internal Vigilance presso Paytmbank

Paytmbank · Noida, India · Onsite

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Position Title: Chief of Internal Vigilance (CIV)
Location: Noida/Mumbai
Reporting To: MD & CEO
Organization: Paytm Payments Bank Limited
 
Key Responsibilities:
 
Preventive Vigilance
·         Review and streamline procedures to eliminate scope for corruption.
·         Identify sensitive areas and ensure posting of officers with proven integrity.
·         Recommend system improvements to reduce delays and enhance transparency.
 
Punitive Vigilance
·         Investigate complaints and allegations of misconduct or corruption.
·         Process investigation reports for disciplinary action.
·         Liaise with law enforcement agencies (Police, SFIO, etc.) as needed.
 
Surveillance and Detection
·         Monitor activities to detect early signs of misconduct.
·         Conduct surprise checks and audits in sensitive departments.
 
Policy and Compliance
·         Ensure adherence to RBI guidelines.
·         Submit periodic vigilance reports to the Board and CEO.
·         Oversee implementation of staff rotation and mandatory leave policies.
 
Advisory Role
·         Act as a special advisor to the CEO on vigilance matters.
 
Eligibility Criteria:
·         Officer should have minimum 20 years of overall experience and relevant experience of attest 5 years in handling disciplinary /internal vigilance matter
·         Experience in vigilance, audit, or compliance.
·         Proven track record of integrity and ethical conduct.
·         Should not be involved in any administrative or decision-making roles with vigilance sensitivity.
 
Tenure:
·         Initial tenure is 3 years, extendable by 2 more years, subject to a maximum of 6 years overall.
·         If transferred between banks, the total tenure across banks should not exceed 6 years.
 
Please refer the RBI Guidelines for detailed roles and responsibilities - Notifications - Reserve Bank of India  
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